Founded in 2011, Green Grass Golf, classified under reg no. 07511417 is an active company. Currently registered at Chelsfield Lakes Golf Centre BR6 9BX, Orpington the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since July 3, 2012 Green Grass Golf Limited is no longer carrying the name Uk North East Sub.
There is a single director in the company at the moment - Andrew C., appointed on 31 January 2011. In addition, a secretary was appointed - Andrew C., appointed on 8 December 2015. As of 29 April 2024, there were 3 ex directors - Mammad A., Jeyhun M. and others listed below. There were no ex secretaries.
| Office Address | Chelsfield Lakes Golf Centre |
| Office Address2 | Court Road |
| Town | Orpington |
| Post code | BR6 9BX |
| Country of origin | United Kingdom |
| Registration Number | 07511417 |
| Date of Incorporation | Mon, 31st Jan 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Secretary
Appointed: 08 December 2015
Position: Director
Appointed: 31 January 2011
Position: Corporate Director
Appointed: 31 January 2011
The register of PSCs who own or control the company consists of 1 name. As we found, there is Northeast Investments Holdings Ag from Zug, Switzerland. The abovementioned PSC is classified as "an ag", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Northeast Investments Holdings Ag
| Legal authority | Switzerland |
| Legal form | Ag |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | 170.3.033.028-6 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uk North East Sub | July 3, 2012 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 1 252 | 3 228 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 486 | 1 542 | 968 | 687 | 468 | ||
| Current Assets | 4 357 864 | 4 261 631 | 4 264 619 | 4 152 726 | 2 760 | ||
| Debtors | 119 834 | 4 842 043 | 4 353 378 | 4 260 089 | 4 263 651 | 4 152 039 | 2 292 |
| Net Assets Liabilities | 1 606 889 | 1 607 476 | 1 611 680 | 1 610 161 | 1 | ||
| Other Debtors | 6 | 356 | 356 | ||||
| Tangible Fixed Assets | 9 443 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | 1 251 | 3 227 | |||||
| Shareholder Funds | 1 252 | 3 228 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 392 | ||||||
| Amounts Owed By Associates | 4 352 778 | 4 260 083 | 4 260 912 | 4 149 640 | |||
| Amounts Owed To Group Undertakings | 325 419 | 2 648 837 | 2 648 837 | 2 537 566 | 959 | ||
| Average Number Employees During Period | 1 | ||||||
| Creditors | 2 633 838 | 2 648 837 | 2 648 837 | 2 537 566 | 2 759 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 392 | ||||||
| Disposals Property Plant Equipment | 8 392 | ||||||
| Net Current Assets Liabilities | 118 649 | 4 800 179 | 4 240 727 | 4 256 313 | 4 260 517 | 4 147 727 | 1 |
| Other Creditors | 2 308 419 | 3 257 | 2 960 | 1 900 | 1 800 | ||
| Property Plant Equipment Gross Cost | 8 392 | ||||||
| Total Assets Less Current Liabilities | 2 773 725 | 7 598 883 | 4 240 727 | 4 256 313 | 4 260 517 | 4 147 727 | 1 |
| Trade Creditors Trade Payables | 12 672 | 50 | 50 | 2 999 | |||
| Trade Debtors Trade Receivables | 600 | ||||||
| Amounts Owed By Group Undertakings | 2 739 | 2 043 | 1 936 | ||||
| Other Taxation Social Security Payable | 992 | ||||||
| Cash Bank | 4 813 | 10 318 | |||||
| Creditors Due After One Year | 2 772 473 | 7 595 655 | |||||
| Creditors Due Within One Year | 5 998 | 52 182 | |||||
| Fixed Assets | 2 655 076 | 2 798 704 | |||||
| Net Assets Liability Excluding Pension Asset Liability | 1 252 | 3 228 | |||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | -1 | -1 | |||||
| Tangible Fixed Assets Additions | 14 152 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 14 152 | ||||||
| Tangible Fixed Assets Depreciation | 4 709 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 709 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 31, 2023 filed on: 29th, June 2023 |
confirmation statement | Free Download (4 pages) |
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